CRUISE.CO GROUP LIMITED

Overview

Company Name	CRUISE.CO GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12984731
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRUISE.CO GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRUISE.CO GROUP LIMITED located?

Registered Office Address	Cruise.Co Grosvenor House Prospect Hill B97 4DL Redditch England
Undeliverable Registered Office Address	No

What were the previous names of CRUISE.CO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 2275 LIMITED	Oct 29, 2020	Oct 29, 2020

What are the latest accounts for CRUISE.CO GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CRUISE.CO GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	Yes

What are the latest filings for CRUISE.CO GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Declaration of solvency

7 pages

LIQ01

Aug 19, 2025

Appointment of a voluntary liquidator

3 pages

600

Aug 19, 2025

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 14, 2025	LRESSP

Aug 07, 2025

Group of companies' accounts made up to Nov 30, 2024

44 pages

Mar 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2025

Memorandum and Articles of Association

80 pages

Oct 28, 2024

Director's details changed for Mr Christopher Julyan Gardner on Oct 16, 2024

2 pages

CH01

Oct 09, 2024

Confirmation statement made on Oct 05, 2024 with updates

8 pages

CS01

Jul 31, 2024

Group of companies' accounts made up to Nov 30, 2023

44 pages

Oct 05, 2023

Confirmation statement made on Oct 05, 2023 with no updates

3 pages

CS01

Aug 21, 2023

Group of companies' accounts made up to Nov 30, 2022

46 pages

Oct 18, 2022

Confirmation statement made on Oct 05, 2022 with updates

8 pages

CS01

Aug 24, 2022

Group of companies' accounts made up to Nov 30, 2021

45 pages

Jun 23, 2022

Director's details changed for Mr Carl William Tromans on Jun 10, 2022

2 pages

CH01

Oct 06, 2021

Confirmation statement made on Oct 05, 2021 with updates

18 pages

CS01

Jul 09, 2021

Termination of appointment of Mark Jonathan Stroud as a director on Jul 08, 2021

1 pages

TM01

Mar 13, 2021

Memorandum and Articles of Association

81 pages

Mar 13, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2021	RES15

Jan 14, 2021

Director's details changed for Mr Samuel Martin Gross on Dec 21, 2020

2 pages

CH01

Jan 13, 2021

Particulars of variation of rights attached to shares

4 pages

SH10

Jan 13, 2021

Sub-division of shares on Dec 21, 2020

6 pages

SH02

Jan 13, 2021

Change of share class name or designation

2 pages

SH08

Jan 05, 2021

Statement of capital following an allotment of shares on Dec 21, 2020

Capital: GBP 40

11 pages

SH01

Jan 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Subdivide 21/12/2020	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CRUISE.CO GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARDNER, Christopher Julyan

Dec 21, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

British

1966-4

92058980003

GLYNN, Richard Ian

Dec 21, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

British

1964-7

46492370004

GROSS, Samuel Martin

Dec 21, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

United Kingdom

American

1982-5

277952930002

TROMANS, Carl William

Dec 21, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

British

1986-5

158968430002

WILLETTS, Adrian

Dec 13, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

British

1962-9

94885100001

STROUD, Mark Jonathan

Dec 13, 2020

Jul 08, 2021

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

United Kingdom

English

1977-11

277605740001

YATES, William John

Oct 29, 2020

Dec 13, 2020

Director

Grosvenor House

Prospect Hill

B97 4DL Redditch

Cruise.Co

England

British

1981-2

199555460001

TRAVERS SMITH SECRETARIES LIMITED

Oct 29, 2020

Dec 13, 2020

Director

EC1A 2AL London

10 Snow Hill

England

Identification Type	European Economic Area
Registration Number	02132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUISE.CO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdc Ii Nominees Limited

Dec 13, 2020

Wigmore Street

W1U 1FB London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07627447

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Travers Smith Secretaries Limited

Oct 29, 2020

EC1A 2AL London

10 Snow Hill

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02132094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRUISE.CO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2025	Commencement of winding up
Aug 13, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Aug 14, 2025
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Aug 14, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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